COLEBROOK CLOSE LIMITED

Active - Accounts Filed

General Information

NAME
COLEBROOK CLOSE LIMITED

COMPANY NUMBER
01564501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/05/1981 (43 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/05/1981 31/12/1981
DURVEN INVESTMENTS LIMITED

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

Telephone: 02087882225
TPS: Yes

TRADING ADDRESSES

1st Floor
Merchants House
5-7 Southwark Street
London
SE1 1RQ

Telephone: 87882225

322 Upper Richmond Road
LONDON
SW15 6TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.2k

0.06%

TOTAL LIABILITIES

£0

NET ASSETS

£20.2k

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Christopher Paul Cary (931474766) Appointed
Date: 13/11/2024	Event: New Board Member Christopher Paul Cary (932919581) Appointed
Date: 08/11/2024	Event: Kenneth David Gray (926262083) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COLEBROOK CLOSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.2k

0.06%

TOTAL LIABILITIES

£0

NET ASSETS

£20.2k

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. VISRAM	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLS WILLIAM WHITE & YU-MIN PAI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUNMILAYO UNINI ALASSAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BAHA & S. REZAEI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BRADY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BURTON & I. BURTON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PAUL CARY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHESTER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN HOWARD COX & CAROLINE PATRICIA MARTINE COX	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUIGI GUIDA & MARIA SOFIA ELHORDOY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-MARIE FYNE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL FRANKLIN GOODALE & ANGELA ST CLARE GOODALE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M GRIMSDALE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA HARDING & LUKE JOHN HARDING	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JINAL HARIA & PRAVEENA IDAIKKADAR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEWIS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAO LONG	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MASSOT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIO MAZZON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONIA PARFITT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PLEVIN & LAURA AICHROTH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITVA ROSS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SIMONETTA	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. SOMEL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE VICTOR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Burton 01/03/2012 - Present (12 years and 10 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Penelope Massot 01/03/2012 - Present (12 years and 10 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Izabel Burton 27/07/2020 - Present (4 years and 6 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 27/10/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 12/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 99 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Christopher Paul Cary (931474766) Appointed
Date: 13/11/2024	Event: New Board Member Christopher Paul Cary (932919581) Appointed
Date: 08/11/2024	Event: Kenneth David Gray (926262083) has left the board
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Board Member Luigi Guida (932550952) Appointed
Date: 17/04/2024	Event: Luke John Harding (921146342) has left the board
Date: 17/04/2024	Event: James Smith (927297136) has left the board
Date: 28/12/2023	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 20/12/2023	Event: John Lewis (930673221) has left the board
Date: 20/12/2023	Event: New Company Secretary J C F P SECRETARIES LTD (931722107) Appointed
Date: 13/12/2023	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Company Secretary John Lewis (930673221) Appointed
Date: 16/03/2023	Event: J C F P SECRETARIES LTD (920722119) has left the board
Date: 20/02/2023	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 03/02/2023	Event: John Lewis (927012273) has left the board
Date: 03/02/2023	Event: New Company Secretary J C F P SECRETARIES LTD (930497276) Appointed
Date: 06/11/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 06/01/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: New Board Member James Smith (927297136) Appointed
Date: 31/07/2020	Event: New Board Member Izabel Burton (927254238) Appointed
Date: 03/06/2020	Event: Change in Reg. Office
Date: 01/06/2020	Event: New Company Secretary John Lewis (927012273) Appointed
Date: 06/05/2020	Event: John Ernest Lewis (900964976) has left the board
Date: 01/01/2020	Event: Neil Bernard Mason (909067051) has left the board
Date: 12/12/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Board Member Kenneth David Gray (926262083) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: Nicola Jane Harding (921146298) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Patricia Lord (913682234) has left the board
Date: 20/10/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Board Member Luke John Harding (921146342) Appointed
Date: 05/08/2016	Event: New Board Member Nicola Jane Harding (921146298) Appointed
Date: 05/08/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 16/10/2014	Event: New Confirmation Statement filed
Date: 04/09/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Accounts filed
Date: 19/10/2013	Event: New Confirmation Statement filed

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COLEBROOK CLOSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.2k

£0

£20.2k

People Overview

6

22

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.2k

£0

£20.2k

Accounts

People Overview

6

22

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™